Theo Paphitis

Director

Theo is a Non-Executive Director and Chairman of the Theo Paphitis Group, including major High St. chains Ryman and Robert Dyas. He brings extensive experience of retail as well as media relations. He was a former Dragon and is well known for his profile, educational and charity work.

Paul Clarke

Director

Paul is a Non-Executive Director and Chairman of the Risk & Audit Committee. A qualified banker, he was a former National Director for Barclays in their Retail and Wholesale Sectors. He serves on the Board of Trustees of the Retail Trust.

Mark McMenemy

Director

Mark is a Non-Executive Director and Chairman of the Finance Committee. A qualified Chartered Management Accountant, he was former Chief Finance Officer for Shop Direct Group and has held various finance positions in retail and consulting

Dr. Tarlok Teji

Director

Tarlok is a Non-Executive Director and Honorary Treasurer. He is a Fellow of the Institute of Chartered Accountants and is a member of the Finance Committee and Risk & Audit Committee. He is a former Partner with Deloitte and Visiting Teaching Fellow at Manchester Business School and has worked for ASDA and Tesco. He is currently Chairman and Founder of Tickvantage Ltd.

Matthew Lewis

Director

Matthew is a Non-Executive Director and Chairman of the Human Resources Committee. A qualified solicitor he is a Partner with Squire Patton Boggs where he leads the employment practice and the firm's Global Retail Sector Group.

Dr. Steven Roberts

Director

Steven is a Non-Executive Director and a member of the Risk & Audit Committee. He is currently [Strategic Transformation Director] at Barclays Bank. He was formerly Chairman of Cornerstone Management Services.

Richard Boland

Director

Richard is a Non-Executive Director with over 20 years' experience at CEO/MD level of Retail and Consumer businesses with revenues in range of £130m--£750m with up to 7,500 employees. He is currently Chief Executive of the Retail Trust.